Mediobanca Banca di Credito Finanziario - S.p.a.
Convocazione di assemblea ordinaria L'assemblea ordinaria dei soci e' convocata per il giorno 28 ottobre 2009, alle ore 11, in Milano, via Filodrammatici n. 3, e, in eventuale seconda convocazione, per il giorno 29 ottobre 2009, stessa ora e luogo, con il seguente Ordine del giorno:
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Bilancio al 30 giugno 2009, relazione del Consiglio di amministrazione sulla gestione e della Societa' di revisione;
relazione del Collegio sindacale; delibere relative;
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Politiche di remunerazione dei dipendenti.
Il capitale sociale sottoscritto e versato, ante aumento di capitale sociale gratuito deliberato dal Consiglio di amministrazione in data 18 settembre 2009, e' di € 410.027.832,50 rappresentato da n.
820.055.665 azioni nominative da nominali € 0,50 cadauna. Ogni azione da' diritto ad un voto.
Si precisa che con decorrenza 28 settembre 2009 avra' effetto l'emissione in via gratuita di ulteriori n. 41.002.783 nuove azioni aventi regolare diritto di voto. Pertanto, da tale data, il capitale sociale sottoscritto e versato sara' di € 430.529.224 rappresentato da n. 861.058.448 azioni nominative da nominali € 0,50 cadauna, tutte con diritto di voto.
Ai sensi dell'art. 7 dello Statuto sociale, l'intervento in assemblea e' consentito agli aventi diritto al voto in relazione ai cui possessi azionari sia pervenuta alla Societa', almeno due giorni non festivi precedenti la data fissata per la riunione assembleare, la comunicazione da parte degli intermediari abilitati prevista dalla vigente normativa. Al fine di agevolare l'ingresso in assemblea, si invitano i signori azionisti a presentarsi con copia della predetta comunicazione.
I titolari di azioni non ancora dematerializzate potranno partecipare all'assemblea soltanto previa consegna dei propri certificati azionari ad un soggetto autorizzato di cui all'art. 24 del...
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